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Sole trader dossier

ADEL NAHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-16
KYBE ID: FR-900525908 · 900525908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameADEL NAHAOUI

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Registration900525908

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Statusdissolved

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Incorporated2021-06-16

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Registered address62 RUE LEGENDRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

37.5 ET +dissolved ADELAIDA GALANTE YGLESIASdissolved BERNARD GAFFRICdissolved CLARA LHOTELLIERactive DORIANNE ALO GALANTEdissolved ESTHER AMIELactive FIHALCOBdissolved JULIA CANDICE ALIX LEGRANDactive KARIMA KEDDACHEdissolved LEA-LYS KLEINactive LE PROGRESdissolved MARCEL LEMERLEdissolved MEMEPAPactive MOTAZ EL SAFADIdissolved [ND]active [ND]active [ND]active [ND]active PROMO MARKETdissolved RAYMOND LE BERVETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100